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Search guide · Data current as of 2025-04-17

Mathal Hadi Hayef al-HUWAILA
Person · Politician · Kuwait
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
ROY GEORGE
Person · Debarred entity · Kuwait
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
Abdullah Ali Abdullah al-YAHYA
Person · Politician · Kuwait
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
FAHAD YUSUF Saud al-Sabah
Person · Politician · Kuwait
Muhammad Ibrahim Muhammad Al-Wasmi al-WASMI
Person · Politician · Kuwait
Sharida Abdallah Saad al-MAOUSHERJI
Person · Politician · Kuwait
ALI HASSAN 'ALI AL-'AJMI
Person · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Mahmoud Abdulaziz Mahmoud BUSHAHRI
Person · Politician · Kuwait
Talib Husayn Ali Jarak Ismail
Person · Sanctioned entity · Kuwait
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Issa Al-Salman
Person · Politician · Kuwait
Ali Fahad Al-Mudhaf
Person · Politician · Kuwait
Abdurrahman Baddah Al-Mutairi
Person · Politician · Kuwait
Thamer Ali Sabah Al-Salem Al-Sabah
Person · Politician · Kuwait
Khalifa Musaed Hamada
Person · Politician · Kuwait
Fayez Ghannam Aljumhur
Person · Politician · Kuwait
ALSHAMARI RASHED
Person · Crime · Wanted · Kuwait · Poland
Dr. Meshaan M. Al-Otaibi
Person · Politician · Kuwait

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Topics

290Politician 23Sanctioned entity 20Debarred entity 14Terrorism 14Close Associate 12Diplomat 5Military 3Crime 3Sanction-linked entity 3Wanted 1Disqualified

Data sources

276Wikidata 231Wikidata Persons in Relevant Categories 194Wikidata Politically Exposed Persons 44Every Politician 40US SAM Procurement Exclusions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21US CIA World Leaders 14Israel Terrorists Organizations and Unauthorized Associations lists 13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Qatar Unified Record of Persons and Entities on Sanction List 12Argentina RePET Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Consolidated Travel Bans 12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Polish Sanctions Countering Money Laundering and Terror Financing 12Türkiye Asset Freezing Sanctions List (MASAK)12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 8ICIJ Offshore Leaks Database 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1UK Companies House Disqualified Directors 1Poland Wanted Persons

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